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The OFAC Book of Why: Zimbabwe Sanctions

Executive Order 13288 of March 7, 2003 sanctioned people who were undermining democratic processes in Zimbabwe. This was superseded on November 23, 2005 by another Executive Order (which, interestingly, is not identified in the sanctions flyer with a number) which added immediate family members and those who assist the listed individuals.

These are targeted sanctions, not broad-based ones against the country of Zimbabwe. The standard raft of sanctions include prohibiting transactions with listed persons and entities, and blocking any property which comes into the US or under the control of a US person (including financial assets).

Categories: ZImbabwe Sanctions

eric9to5

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